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104-10121-10130 ‘| 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |
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. ; . . .

16 July 1975 ’

MEMORANDUM FOR : CCS/PRG

SUBJECT 8 Return of Alias Documents

. Returned herewith are alig Gocunents which. have been issued
97,0 identity in the aliases of(Miguel P. GOSSIO} (Diego S. MARDONES>°/
Daniel Suarez MORENO;)}Simon S, MARTINEZ) | These documents have be
utilized by identity for operational purposes. However, as he is
due to retire on 31 July 1975, they are being returned to you for

final disposition. The documents returned are as follows:

of
—_ [Gtigue P. cossto)| (A).
A Credential #171&jF oR WIRD ED SEPERSTERY

i 1
a (Social Security Card J} >!
mtinental Insurance Companies Card 3{
\0 (Washington \Iheater Club Card
29 (RCA )Record Club Card

oO

(0 (Dade Country) Library Card

24 (AAA) Card

Social Security Card). .

2Q YumbT8 Travel Club, Inc. Card
“(Pan American \Bank Card

- 24 ABC) Card

. 7 \
; el SUAREZ Moreno; (A)
_ (Panimanian Passport) .

34

; SECRET/RYBAT


1490000 + ‘oe ; / Whit | [hh t iérid

moot Simon S., MARTINED (A).
3, (Health Cert. #41716)
29 a ‘Nat. Science)Book Club
e )

CAM Bowling Congress Card
st (SS)Card,

%i GEFOO) Card
(co (Ft. Wash) Yacht § Tennis Club :
29(Dc Nat'l) Bk
24(Best Products Co., Inc)
Special Rep Credential #389

Calling Cards

aan
2. It is noted that identity also has a (Mexican) Passport in
the alias of (Diego S. MARDONES MARTINEZ.) This document is currently
maintained by identity whdé’is on TDY in(Buenos Aires, Argentina.) Ths
_ document will be retrieved from identity upon his arrival at Headlé-
quarters and will be returned separately to CCS.

3. Records avai able“in L.A. Division also reflect that
67 Gecentity was issued a (Naryland)Driver License’ in the alias of .
(Miguel P. COSSIQ/and a Florida) Driver License. in the alias of
o7 (Diego S. MARDONES} These tWo documents were reportedly returned
o the Office of Technical Services in April 1974.

4. Should any further questions arise relative to this
matter, please direct your inquiries to undersigned on extention

wohl Et

oseph F, g
lief, LA Security

X6300 or R1546.

Attachment:
As Stated

Identity:
David Morales

fe 39 4/F


